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Marion Britten - Director (British, 75 years old, born June 1951)
Appointed 28 January 2026
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Active
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Sheena Cook - Director (British, 67 years old, born May 1959)
Appointed 08 April 2005, Resigned 21 January 2008
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Resigned
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Patrick Doyle - Director (British, 70 years old, born February 1956)
Appointed 23 November 2023, Resigned 17 September 2025
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Resigned
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Patrick Doyle - Director (British, 70 years old, born February 1956)
Appointed 28 January 2026
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Active
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Alan Elkin - Director (British, 81 years old, born February 1945)
Appointed 15 April 2009
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Active
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Jane Gill - Director (British, 73 years old, born November 1953)
Appointed 10 April 2018, Resigned 17 November 2021
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Resigned
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Nicola Goldsmith - Director (British, 65 years old, born December 1961)
Appointed 14 May 2007, Resigned 04 July 2008
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Resigned
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Henry Hill - Director (British, 84 years old, born August 1942)
Appointed 04 October 2011, Resigned 08 August 2013
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Resigned
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Henry Hill - Director (British, 84 years old, born August 1942)
Appointed 10 April 2018, Resigned 30 November 2022
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Resigned
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Allan Hughes - Director (British, 93 years old, born February 1933)
Appointed 15 April 2009, Resigned 04 October 2011
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Resigned
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Stephen Kaufmann - Director (British, 72 years old, born November 1954)
Appointed 15 April 2009, Resigned 09 December 2010
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Resigned
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Paul Moody - Director (British, 57 years old, born January 1969)
Appointed 04 July 2008, Resigned 15 April 2009
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Resigned
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Steve Ormerod - Director (British, 76 years old, born April 1950)
Appointed 04 October 2011, Resigned 19 December 2019
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Resigned
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Anthony Rees - Director (British, 66 years old, born October 1960)
Appointed 23 November 2023
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Active
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Steven Roche - Director (British, 62 years old, born January 1964)
Appointed 08 April 2005, Resigned 14 May 2007
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Resigned
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Alan Taylor - Director (British, 84 years old, born August 1942)
Appointed 08 April 2015, Resigned 09 January 2025
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Resigned
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Beth Walker - Director (British, 50 years old, born July 1976)
Appointed 04 December 2012, Resigned 25 February 2016
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Resigned
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Martin Ward - Director (British, 73 years old, born August 1953)
Appointed 21 January 2008, Resigned 15 April 2009
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Resigned
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Michael Ward - Director (British, 71 years old, born May 1955)
Appointed 09 December 2010, Resigned 19 September 2012
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Resigned
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Lynne Wills - Director (British, 62 years old, born September 1964)
Appointed 22 November 2022, Resigned 21 January 2026
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Resigned
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Geoffrey Wood - Director (British, 73 years old, born February 1953)
Appointed 15 April 2009, Resigned 22 June 2011
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Resigned
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B-Hive Company Secretarial Services Limited - Secretary
Appointed 01 April 2024
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Active
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Cpm Asset Management Limited - Nominee Director
Appointed 06 April 2005, Resigned 08 April 2005
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Resigned
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Hertford Company Secretaries Limited - Director
Appointed 06 April 2005, Resigned 08 April 2005
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Resigned
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Hertford Company Secretaries Limited - Nominee Secretary
Appointed 15 April 2009, Resigned 26 January 2011
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Resigned
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Hertford Company Secretaries Limited - Secretary
Appointed 06 April 2005, Resigned 12 April 2005
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Resigned
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United Company Secretaries - Secretary
Appointed 01 January 2015, Resigned 01 January 2016
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Resigned
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Warwick Estates Property Management Ltd - Secretary
Appointed 01 January 2016, Resigned 10 September 2022
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Resigned
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